Senior Vice President, Compliance Audit, Group Audit

9 hours ago


Singapur, Singapore United Overseas Bank Full time
About the Role

We are seeking a seasoned professional to lead our audit projects and drive compliance excellence in our Group Audit function. As a Senior Vice President, Compliance Audit, Group Audit, you will be responsible for ensuring the effective implementation of risk management and control processes across our organization.

Key Responsibilities
  • Lead audit projects and develop comprehensive audit plans to assess the effectiveness of risk management and control processes.
  • Collaborate with cross-functional teams to identify and mitigate risks, and implement control enhancements.
  • Develop and maintain a deep understanding of regulatory requirements and industry best practices to ensure compliance with AML laws and regulations.
  • Provide expert advice and guidance to stakeholders on risk management and control processes.
  • Prepare and present audit reports and management papers to senior management and the Audit Committee.
Requirements
  • Minimum 12 years of relevant working experience in auditing, risk management, or compliance.
  • Strong experience in risk and controls management, with a focus on AML/CFT controls.
  • Proven track record in managing or assessing AML/CFT controls.
  • Excellent analytical and problem-solving skills, with the ability to think objectively and outside the box.
  • Strong project management skills, with the ability to lead audit assignments and manage multiple stakeholders.
About Us

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices. We are committed to delivering exceptional customer service and building long-term relationships with our customers.



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